U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 7:21-cr-00441-1
  • Case Name: USA v. Chellel, et al.
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Transcript]
  • February 02, 2026: [Notice of Filing Transcript]
January, 2026
  • January 30, 2026: [Transcript]
  • January 30, 2026: [Notice of Filing Transcript]
December, 2025
  • December 16, 2025: [Appeal Record Sent to USCA - Electronic File]
  • December 16, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 16, 2025: [Appeal Remark]
  • December 16, 2025: [Notice of Appeal - Final Judgment]
  • December 16, 2025: [Judgment]
  • December 11, 2025: [Sentencing]
  • December 05, 2025: [Letter Motion]
November, 2025
  • November 12, 2025: [Order on Letter Motion]
  • November 11, 2025: [Letter Motion]
October, 2025
  • October 28, 2025: [Sentencing Submission]
  • October 22, 2025: [Sentencing Submission]
  • October 16, 2025: [Order on Letter Motion]
  • October 16, 2025: [Letter Motion]
  • October 15, 2025: [Sentencing Submission]
September, 2025
  • September 08, 2025: [Sentencing Submission]
July, 2025
  • July 14, 2025: [Order on Motion to Modify Conditions of Release]
  • July 11, 2025: [Modify Conditions of Release]
  • July 09, 2025: [Transcript]
  • July 09, 2025: [Notice of Filing Transcript]
June, 2025
  • June 23, 2025: [Status Conference]
  • June 16, 2025: [Order on Letter Motion]
  • June 09, 2025: [Endorsed Letter]
  • June 05, 2025: [Letter]
May, 2025
  • May 30, 2025: [~Util - Set/Reset Hearings]
  • May 30, 2025: [Memo Endorsement]
  • May 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 30, 2025: [Letter Motion]
  • May 29, 2025: [Letter]
  • May 22, 2025: [Order on Letter Motion]
  • May 16, 2025: [Letter Motion]
April, 2025
  • April 30, 2025: [Order on Letter Motion]
  • April 29, 2025: [Letter Motion]
  • April 25, 2025: [Response (non-motion)]
  • April 22, 2025: [Memo Endorsement]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2025: [Letter]
  • April 14, 2025: [Order]
March, 2025
  • March 18, 2025: [Letter Motion]
January, 2023
  • January 23, 2023: [Reply Memorandum of Law in Opposition to Motion]
  • January 19, 2023: [Memo Endorsement]
  • January 19, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 19, 2023: [Memorandum in Support of Motion]
  • January 18, 2023: [Endorsed Letter]
  • January 18, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2023: [Memorandum in Support of Motion]
  • January 12, 2023: [Memo Endorsement]
  • January 12, 2023: [~Util - Set/Reset Deadlines]
  • January 11, 2023: [Memorandum in Opposition to Motion]
  • January 11, 2023: [Letter Motion]
December, 2022
  • December 28, 2022: [Memo Endorsement]
  • December 27, 2022: [Letter]
  • December 20, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2022: [Pretrial Conference]
  • December 01, 2022: [Order]
  • December 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
November, 2022
  • November 29, 2022: [Transcript]
  • November 29, 2022: [Notice of Filing Transcript]
  • November 23, 2022: [Letter Motion]
  • November 01, 2022: [Order]
  • November 01, 2022: [~Util - Add and Terminate Attorneys]
October, 2022
  • October 25, 2022: [Order on Letter Motion]
  • October 24, 2022: [Letter Motion]
  • October 21, 2022: [Letter Motion]
  • October 03, 2022: [Order on Letter Motion]
September, 2022
  • September 30, 2022: [Response in Opposition to Motion]
  • September 30, 2022: [Letter Motion]
  • September 15, 2022: [Memo Endorsement]
  • September 12, 2022: [Response in Opposition to Motion]
  • September 09, 2022: [Letter Motion]
  • September 06, 2022: [Order to Continue - Speedy Trial]
  • September 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2022: [Memo Endorsement]
  • September 01, 2022: [Notice of Attorney Appearance - USA]
  • September 01, 2022: [Letter Motion]
August, 2022
  • August 18, 2022: [Order on Motion to Modify Conditions of Release]
  • August 17, 2022: [Modify Conditions of Release]
  • August 01, 2022: [Memo Endorsement]
July, 2022
  • July 29, 2022: [Letter]
  • July 25, 2022: [Order on Motion to Modify Conditions of Release]
  • July 22, 2022: [Modify Conditions of Release]
  • July 22, 2022: [~Util - Set/Reset Hearings]
  • July 22, 2022: [~Util - Plea Entered]
  • July 22, 2022: [Arraignment]
  • July 11, 2022: [Order on Motion to Modify Conditions of Release]
  • July 08, 2022: [Modify Conditions of Release]
  • July 04, 2022: [Notice of Change of Address]
June, 2022
  • June 27, 2022: [Order to Continue - Speedy Trial]
  • June 27, 2022: [Memo Endorsement]
  • June 27, 2022: [Order on Letter Motion]
  • June 20, 2022: [Letter Motion]
  • June 16, 2022: [Response in Opposition to Motion]
  • June 09, 2022: [Memo Endorsement]
  • June 09, 2022: [~Util - Set/Reset Deadlines]
  • June 08, 2022: [Letter Motion]
May, 2022
  • May 20, 2022: [Sealed Document]
  • May 18, 2022: [Letter]
  • May 17, 2022: [Notice (Other)]
  • May 17, 2022: [Waiver of Presence at Arraignment]
  • May 17, 2022: [Endorsed Letter]
  • May 16, 2022: [Letter Motion]
  • May 16, 2022: [Memo Endorsement]
  • May 16, 2022: [Letter]
  • May 13, 2022: [Order]
  • May 05, 2022: [CJA 7 - Order Terminating Counsel]
  • May 05, 2022: [Order on Letter Motion]
April, 2022
  • April 28, 2022: [Letter Motion]
  • April 21, 2022: [Notice (Other)]
  • April 21, 2022: [Letter]
  • April 21, 2022: [Waiver of Presence at Arraignment]
  • April 21, 2022: [Letter Motion]
  • April 19, 2022: [Transcript]
  • April 19, 2022: [Notice of Filing Transcript]
  • April 15, 2022: [Order]
  • April 07, 2022: [~Util - Terminate Motions]
  • April 07, 2022: [Order to Continue - Interest of Justice]
  • April 07, 2022: [Letter Motion]
March, 2022
  • March 30, 2022: [Transcript]
  • March 30, 2022: [Notice of Filing Transcript]
  • March 28, 2022: [Order]
  • March 24, 2022: [Transcript]
  • March 24, 2022: [Notice of Filing Transcript]
  • March 24, 2022: [Financial Affidavit - CJA23]
  • March 24, 2022: [~Util - Plea Entered]
  • March 24, 2022: [Initial Appearance]
  • March 24, 2022: [Bond Hearing]
  • March 24, 2022: [Arraignment]
  • March 24, 2022: [Arrest]
  • March 24, 2022: [Indictment (Sealed)]
  • March 24, 2022: [Order to Unseal Case]
  • March 23, 2022: [Sealed Document]
  • March 23, 2022: [Letter Motion]
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